Company number 04101108
Status Active
Incorporation Date 2 November 2000
Company Type Private Limited Company
Address 61 CHARLOTTE STREET, ST PAULS SQUARE, BIRMINGHAM, B3 1PX
Home Country United Kingdom
Nature of Business 82190 - Photocopying, document preparation and other specialised office support activities
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-01-23
; Confirmation statement made on 2 November 2016 with updates; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of INTERNATIONAL TECHNICAL TRANSLATIONS LIMITED are www.internationaltechnicaltranslations.co.uk, and www.international-technical-translations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Birmingham New Street Rail Station is 0.6 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10.3 miles; to Bloxwich North Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.International Technical Translations Limited is a Private Limited Company.
The company registration number is 04101108. International Technical Translations Limited has been working since 02 November 2000.
The present status of the company is Active. The registered address of International Technical Translations Limited is 61 Charlotte Street St Pauls Square Birmingham B3 1px. The cash in hand is £0.2k. It is £0k against last year. . ASHTON, Richard Martin is a Director of the company. Secretary ASHTON, Ralph Edward has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director ASHTON, Ralph Edward has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Photocopying, document preparation and other specialised office support activities".
international technical translations Key Finiance
LIABILITIES
n/a
CASH
£0.2k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 02 November 2000
Appointed Date: 02 November 2000
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 02 November 2000
Appointed Date: 02 November 2000
Persons With Significant Control
Mr Richard Martin Ashton
Notified on: 2 November 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ralph Edward Ashton
Notified on: 2 November 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
INTERNATIONAL TECHNICAL TRANSLATIONS LIMITED Events
23 Jan 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-01-23
23 Jan 2017
Confirmation statement made on 2 November 2016 with updates
15 Dec 2016
Accounts for a dormant company made up to 31 March 2016
03 Dec 2015
Accounts for a dormant company made up to 31 March 2015
16 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
...
... and 38 more events
09 Nov 2000
Director resigned
07 Nov 2000
New director appointed
07 Nov 2000
New secretary appointed;new director appointed
07 Nov 2000
Registered office changed on 07/11/00 from: 1ST floor 14-18 city road cardiff CF24 3DL
02 Nov 2000
Incorporation